TRIPLAR LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4RN

Company number 01725358
Status Active
Incorporation Date 20 May 1983
Company Type Private Limited Company
Address 15-16 BRIDLE CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4RN
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Resignation of an auditor. The most likely internet sites of TRIPLAR LIMITED are www.triplar.co.uk, and www.triplar.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Triplar Limited is a Private Limited Company. The company registration number is 01725358. Triplar Limited has been working since 20 May 1983. The present status of the company is Active. The registered address of Triplar Limited is 15 16 Bridle Close Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4rn. . BROWN, Timothy John is a Secretary of the company. BROWN, Timothy John is a Director of the company. RODWELL, Timothy is a Director of the company. SPICER-FREEMAN, James is a Director of the company. Secretary RODWELL, Anne Valerie has been resigned. Director BAYES, David Thomas has been resigned. Director RODWELL, Michael Arthur has been resigned. Director RODWELL, Stephen John has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
BROWN, Timothy John
Appointed Date: 04 April 2003
Director
BROWN, Timothy John
Appointed Date: 01 April 2009
68 years old
Director
RODWELL, Timothy
Appointed Date: 01 April 2009
49 years old
Director
SPICER-FREEMAN, James
Appointed Date: 01 June 2016
47 years old

Resigned Directors

Secretary
RODWELL, Anne Valerie
Resigned: 04 April 2003
Director
BAYES, David Thomas
Resigned: 01 November 1991
77 years old
Director
RODWELL, Michael Arthur
Resigned: 10 April 2014
Appointed Date: 17 June 1997
79 years old
Director
RODWELL, Stephen John
Resigned: 04 April 2003
72 years old

Persons With Significant Control

Mr Timothy Rodwell Ba Hons
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors

TRIPLAR LIMITED Events

17 Oct 2016
Accounts for a small company made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
28 Jun 2016
Resignation of an auditor
21 Jun 2016
Appointment of Mr James Spicer-Freeman as a director on 1 June 2016
21 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 93 more events
26 Jan 1987
Return made up to 31/12/86; full list of members
26 Jan 1987
Secretary resigned;new secretary appointed;director resigned
18 Dec 1986
Full accounts made up to 31 March 1986
20 May 1983
Certificate of incorporation
20 May 1983
Incorporation

TRIPLAR LIMITED Charges

11 April 2014
Charge code 0172 5358 0009
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 December 2006
Debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 November 2000
Charge over credit balances
Delivered: 6 December 2000
Status: Satisfied on 11 April 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 together with interest accrued now or to…
15 August 1990
Legal charge
Delivered: 22 August 1990
Status: Satisfied on 8 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Factory and premises k/a unit D3 baron ave wellingborough…
15 August 1990
Third party charge
Delivered: 22 August 1990
Status: Satisfied on 8 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H factory premises k/a unit D3 baron ave earls barton…
25 April 1989
Third party charge
Delivered: 13 May 1989
Status: Satisfied on 8 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H unit 3 boron ave earls barton wellingborough and…
25 April 1989
Legal charge
Delivered: 13 May 1989
Status: Satisfied on 8 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H unit 03 boron ave earls barton wellingborough…
17 July 1984
Debenture
Delivered: 1 August 1984
Status: Satisfied on 8 June 2001
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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